Name: INDIGO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIGO LIMITED?

Accepted Answer

In the current sources, INDIGO LIMITED is connected to TARQUINIUS LIMITED, GCM NOMINEES LIMITED, MR. CLIVE TAYLOR, ICM NOMINEES LTD, DOMINION NOMINEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIGO LIMITED's risk level?

Accepted Answer

WhiteIntel flags INDIGO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INDIGO LIMITED appear across sources?

Accepted Answer

INDIGO LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

INDIGO LIMITED

OWNERSHIP & CONTROL